ALBEMARLE INSURANCE BROKERS LIMITED

Company number 01466197

Date	Type	Description	View / Download
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
08 Jun 2005	363s	Return made up to 14/05/05; full list of members	(6 pages)
14 Mar 2005	288b	Director resigned	(1 page)
03 Aug 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	288b	Secretary resigned	(1 page)
06 May 2004	363s	Return made up to 14/05/04; full list of members	(7 pages)
21 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
01 Apr 2004	288a	New secretary appointed	(2 pages)
01 Apr 2004	288b	Secretary resigned	(1 page)
08 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
15 Jul 2003	363s	Return made up to 14/05/03; full list of members	(6 pages)
15 Jul 2003	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
09 May 2002	363s	Return made up to 14/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
05 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
06 Jun 2001	363a	Return made up to 14/05/01; full list of members	(5 pages)
02 Jun 2000	363a	Return made up to 14/05/00; full list of members	(5 pages)
26 May 2000	353	Location of register of members	(1 page)
03 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
16 Jun 1999	363s	Return made up to 14/05/99; no change of members	(4 pages)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
20 May 1998	363s	Return made up to 14/05/98; full list of members	(6 pages)